Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Mishra
Ajay Mishra
Director/Designated Partner
over 7 years ago
Nagendra Kumar
Nagendra Kumar
Director
almost 8 years ago
Kumar Nitesh Ranjan
Kumar Nitesh Ranjan
Director/Designated Partner
about 9 years ago
Amit Jaiswal
Amit Jaiswal
Director/Designated Partner
about 12 years ago

Past Directors

Amit Chauhan
Amit Chauhan
Additional Director
almost 13 years ago
Rahul Vaish
Rahul Vaish
Additional Director
over 14 years ago
Shiv Kumar
Shiv Kumar
Additional Director
almost 15 years ago

Documents

Optional Attachment-(1)-23082020
Notice of resignation filed with the company-23082020
Form DIR-11-23082020_signed
Acknowledgement received from company-23082020
Proof of dispatch-23082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(3)-11072020
Optional Attachment-(2)-11072020
Form DIR-12-11072020_signed
Form ADT-3-23012020_signed
Resignation letter-23012020
Form DIR-12-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-22102018
Form DIR-11-22102018_signed
Notice of resignation filed with the company-22102018
Proof of dispatch-22102018
Notice of resignation;-22102018
Optional Attachment-(1)-22102018
Form ADT-1-07102018_signed
Copy of written consent given by auditor-07102018
Copy of the intimation sent by company-07102018
Copy of resolution passed by the company-07102018
Form MGT-14-30092018_signed
Form INC-22-30092018_signed
Form ADT-1-11092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018